News

Annual Information Update

Annual Information Update for the 12 months up to and including 5 April 2013

The Company announces that in accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities markets.

2. The Company has also made the following filings with Companies House:-

18.04.12

Resolutions

Resolutions passed at AGM

18.04.12

Accounts

Accounts for the year ended 31 Dec 2011

17.01.13

Form AR01

Annual Return

Copies of these documents can be obtained from Companies House if you are a registered user through Companies House Direct at www.direct.companieshouse.gov.uk or from the Company Secretary at the Company’s Registered Office, Pacific Quay, Glasgow, G51 1PQ.

3. Document sent to UK Listing Authority

Copies of the following documents were also submitted to the UKLA for inspection at the Document Viewing Facility

18.04.12

Resolutions passed at AGM

19.03.12

Annual Report & Accounts for the year ended 31 December 2012

4. Documents sent to shareholders

18.03.13

Annual Report & Accounts for the year ended 31 December 2012

5. Accuracy of Information

In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up-to-date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.